Filing status
- Accounts due
- 22 February 2028
- Last accounts
- 22 May 2026
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Highfields Management Company Limited
- Incorporated
- 22 May 1990 (36 years)
- Industry
- Combined facilities support activities (81100)
- Directors
- Sally Jane ChisholmNigel Rohan FryarEdward Ross Jago
- Owned by
- Edward Ross JagoNigel Rohan FryarSally Jane Chisholm
- Accounts type
- Dormant
- Region
- North West
- Address
- Highfield Stables Weaste LaneThelwallWarringtonWA4 3JP
Officers 4 active
Officer details are public data from the Companies House register.
Smith, Caroline, Dr
Secretary · Appointed 19 May 2026
Chisholm, Sally Jane
Director · Appointed 24 July 2012
British
Born January 1964 (62)
Fryar, Nigel Rohan
Director · Appointed 28 May 2011
British
Born November 1963
Jago, Edward Ross, Dr
Director · Appointed 13 September 1997
British
Born May 1959 (67)
Officer history (16 former)
7 September 2026
Resigned Chisholm, Sally Jane as Secretary
19 May 2026
Appointed Smith, Caroline, Dr as Secretary
24 January 2019
Resigned Jago, Edward Ross, Dr as Secretary
29 May 2018
Appointed Chisholm, Sally Jane as Secretary
24 July 2012
Appointed Chisholm, Sally Jane as Director
24 July 2012
Resigned Donovan, Timothy, Dr as Director
28 May 2011
Appointed Fryar, Nigel Rohan as Director
28 May 2011
Resigned Watfor, Rachel Sarah as Director
18 February 2006
Appointed Donovan, Timothy, Dr as Director
24 January 2006
24 January 2006
Appointed Jago, Edward Ross, Dr as Secretary
24 January 2006
20 November 2002
Appointed Watfor, Rachel Sarah as Director
20 November 2002
Resigned Dell, Stephen John as Director
5 October 1998
Appointed Dell, Stephen John as Director
5 October 1998
13 September 1997
Appointed Jago, Edward Ross, Dr as Director
6 September 1997
5 September 1997
5 September 1997
8 March 1996
8 March 1996
Resigned Augustus, Angela as Director
28 July 1995
28 July 1995
28 July 1995
28 July 1995
31 December 1993
Resigned Stewart, Ann as Director
27 July 1993
29 March 1993
Appointed Stewart, Ann as Director
29 March 1993
29 March 1993
29 March 1993
29 March 1993
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Edward Ross Jago
Individual · Notified 1 June 2016
Owns 25–50% of shares
British
Born May 1959 (67)
Nigel Rohan Fryar
Individual · Notified 1 June 2016
Owns 25–50% of shares
British
Born November 1963
Sally Jane Chisholm
Individual · Notified 1 June 2016
Owns 25–50% of shares
British
Born January 1964 (62)
Financials
Figures from 2025 accounts. Newer accounts, made up to 22 May 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Accounts for a dormant company | 22 May 2026 | ||
| 7 September 2026 | Termination of appointment of a secretary | |||
| 19 May 2026 | Appointment of a secretary | |||
| 19 May 2026 | Confirmation statement with no updates | 19 May 2026 | ||
| 29 September 2025 | Accounts for a dormant company | 22 May 2025 |
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